NANYERLING ELIZABETH GARCIA MELEAN - 18821XXX

Comprehensive Background check of Nanyerling Elizabeth Garcia Melean - 18821XXX

Nationality Venezuelan
National citizen document 18821XXX
Voter Precinct 62331
Report Available

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Yes, Salvadorans can apply for a student visa (usually an F-1 visa) to study in the United States. To do so, they must be admitted to an accredited educational institution in the United States, obtain Form I-20 from the institution, and follow the student visa application process. They must demonstrate that they have sufficient funds to finance their education and demonstrate their intention to return to El Salvador after completing their studies.

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In the case of workplace harassment in Bolivia, a worker has rights that include the right to report the harassment to the competent labor authority, the right to protection against retaliation for filing a report, the right to receive support and assistance in dealing with the harassment. , and the right to seek an effective and fair solution to the problem of harassment. In addition, you have the right to challenge any discriminatory or harassing action by filing a labor claim before the competent court.

What is the legal framework in Costa Rica for the crime of prisoner escape?

Prisoner escape is punishable by law in Costa Rica. Those who facilitate the escape or escape of persons deprived of liberty without legal authorization may face legal action and sanctions, including prison terms and fines.

What are the requirements to grant a public deed in Mexican civil law?

The requirements include the will of the parties, the legal capacity to contract and follow the notarization process before a notary public.

What are the internal control measures that financial entities must implement to prevent money laundering in Peru?

Financial entities in Peru must implement a series of internal control measures to prevent money laundering. These include establishing anti-money laundering policies and procedures, appointing a compliance officer, conducting due diligence in identifying and verifying customers, continuously monitoring transactions, training of personnel in the detection of suspicious activities, and the presentation of reports of suspicious operations to the FIU.

Are judicial records in Venezuela confidential even after the person's death?

Yes, judicial records in Venezuela remain confidential even after the death of the person involved. These records are protected by data protection laws and can only be accessed by the competent authorities or by the immediate family of the deceased person with a legitimate interest and prior judicial authorization.

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